Ukraine · Findings · Several indicators on one party
Teplytske ATP -10553 [13330130]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2271082,UA-27330,UA-27331,UA-28055,UA-2262490,UA-2262537,UA-2262540,UA-2264471; contracts 59 for 6,456,758 UAH, buyers 12, latest 2025-12-31.
Several separate indicators point to the same party. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Teplytske ATP -10553 [13330130]
- EDRPOU code
- 13330130
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 6,456,758
- Records behind the indicator
- 59
- Found
- 5 October 2026
- Code
- UA-2363748
- Reference
- UA-2271082
- Reference
- UA-27330
- Reference
- UA-27331
- Reference
- UA-28055
- Reference
- UA-2262490
- Reference
- UA-2262537
- Reference
- UA-2262540
- Reference
- UA-2264471
What stands behind it10
Contract
Date 27 December 2022 · Amount UAH 28,000 · Buyer NARAIVSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-12-27-014106-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 28,000 · Buyer NARAIVSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-12-20-017494-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 23,000 · Buyer NARAIVSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-11-11-004759-a-b1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 45,000 · Buyer Viddil sotsialnoho zakhystu ta sotsialnoho zabezpechennia naselennia Teplytskoi selyshchnoi rady [44037616] · Supplier ATP-10553 [13330130] · Ref UA-2022-11-09-012181-a-a1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 26,000 · Buyer NARAIVSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-10-28-006668-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 100,000 · Buyer Sobolivska silska rada [04330792] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-10-17-000772-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 1,500 · Buyer KZ "Teplytska DIUSSH [25512600] · Supplier PrAT "Teplytske ATP 10553 [13330130] · Ref UA-2022-10-04-007449-a-a1 · procedure: reporting
Contract
Posluhy z tekhnichnoho ohliadu i vyprobuvan (zakupivlia posluh iz shchodennoho tekhnichnoho ohliadu avtotransportnoho zasobu dlia Teplytskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)
Date 25 July 2022 · Amount UAH 300 · Buyer VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-07-25-001668-a-b1 · procedure: reporting
Contract
Posluhy z tekhnichnoho ohliadu i vyprobuvan (zakupivlia posluh iz shchodennoho tekhnichnoho ohliadu avtotransportnoho zasobu dlia Teplytskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)
Date 25 April 2022 · Amount UAH 150 · Buyer VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714] · Supplier PrAT "Teplytske ATP 10553 [13330130] · Ref UA-2022-04-25-000219-c-c1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 34,000 · Buyer NARAIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-03-30-000355-b-b1 · procedure: reporting
10 of 59 records shown.